04/20/2000 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and
residence and the agenda item on which he or she wishes to be heard. Such information
shall be on a card provided by the County, An individual has three minutes and a person
representing an organization has five minutes to address the Board (except that
individuals wishing to speak during public hearings pertaining to land use issues will
have five minutes), The first person representing the organization will be allowed the
five minutes. Subsequently, all other speakers on behalf of that organization have three
minutes to address the Board. Once an individual has addressed the Board, he or she will
not be permitted to return to the podium for follow-up comments, unless the issue
involved is quasi judicial in nature. In that case, the applicant may return to the podium
to conclude his or her position at the end of the public hearing.
Please note that all time approximate items are listed in bold.
Thursday, April 20, 2000
The Harvey Government Center
at Histclic Truman School
1200 Truman Avenue
Key West, Florida
Regular Meeting
9:00 A.M.
Land Authority
10:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. nrriK APPROVALS - COMMISSIONER HARVEY
vfLl L Approval of the Grant Agreement between Monroe County
and Florida Fish and Wildlife Conservation Commission
for the removal and legal disposition of derelict vessels,
, Monroe County
~ Approval of the Resolution and the Contract Agreement
between Monroe County and Blue Water Marine, Inc. for
the Emergency removal of DV03A3166 located off of
Marathon
B;0LK APPROVALS - CONTINUED
vI. Approval of the Resolution and the Interlocal Agreement
between Monroe County and the City of Key West for the
construction of a boat ramp at 11 th Street, Key West
Approval for the transfer of three buildable lots from
Gordon L. & Karen M. Sharp and Warren Werling to
Monroe County by Warranty Deeds. The applicants
receiving dwelling unit allocations award for the year
ending July 13, 2000, have filed the documents in
accordance with Ordinance No. 16-1992
Approval for the transfer of three buildable lots from James
& Mary Nealis to Monroe County by Warranty Deed. The
applicant receiving a dwelling unit allocation award for the
year ending July 13, 2000, have filed the documents in
accordance with Ordinance No. 16-1992
~ Approval for the transfer of three buildable lots from
Robert Pierce and Duke H. Pontin to Monroe County by
Warranty Deeds. The applicants receiving dwelling unit
allocation awards for the year ending July 13, 2000, have
filed the documents in accordance with Ordinance No. 16-
1992
Approval for the transfer of two buildable parcels from
Tom & Carol Burgess to Monroe County by Warranty
Deeds. The applicants receiving a dwelling unit allocation
award for the year ending July 13, 2000, have filed the
document in accordance with Ordinance No. 16-1992
Approval for the transfer of three buildable lots from Jose
& Conchita Vidal for Shirley Herris to Monroe County by
Warranty Deeds. The applicant receiving a dwelling unit
allocation award for the year ending July 13, 2000, has
filed the document in accordance with Ordinance No. 16-
1992
~ Approval for one Affordable Housing Deed Restriction
from Tammy Smithson. The applicant receiving dwelling
unit allocation for the year ending July 13, 2000, has filed
the document in accordance with Ordinance No. 16-1992
~ Approval for the transfer of two buildable parcels from
Tom & Carol Burgess for Robert Fay to Monroe County by
Warranty Deeds. The applicant receiving a dwelling unit
allocation award for the year ending July 13, 2000, has
filed the document in accordance with Ordinance No. 16-
1992
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Buck APPROVALS - CONTINUED
vrl. ' Approval for one Restrictive Covenant from Giles A. Light
to have one dwelling unit on contiguous lots described as
Lots 10 & 11, Mates Beach #2, Little Torch Key. The
applicant receiving one dwelling unit allocation award for
the year ending July 13, 2000, has filed the document in
accordance with Ordinance No. 16-1992
Re-appointment of Charles Miller to a term ending on
10/31/2002 for the Contractor's Examining Board
Appointment of Lawrence Thompson to replace Greg
Sullivan on the Contractor's Examining Board to serve the
remainder of his unexpired term (expire April 30, 2002)
Re-appointment of Mr. Phil Childs, Professional Engineer,
to Construction Board of Adjustment and Appeals for a
term ending April 17, 2002
Re-appointment of Mr. Bob Hilson to Construction Board
of Adjustment and Appeals as a second alternate for a term
ending on April 17, 2002
Re-appointment of Mr. Michael Bier, Architect, to
Construction Board of Adjustment and Appeals for a term
ending April 17, 2002
Approve a resolution authorizing adjustments of building
permit fees when a professional engineer or licensed
architect conducts construction inspections under an
agreement with the County
Approval of a contract between the Florida Fish and
Wildlife Conservation Commission and Monroe County to
complete a Boater's Guide for the Middle and Lower Keys
Approval of a resolution approving an exemption from the
nonresidential permit allocation system pursuant to Policy
101.3.4 of the Year 2010 Comprehensive Plan for the Club
Duck Key, Inc. to construct a recreational facility
consisting of a swimming pool, two tennis courts, and a
5,208 square foot structure on property described as Lots 1
through 4 and Lots 7 through 10, Block 15, Center Island,
Duck Key, Monroe County, Florida at approximately mile
marker 61. The real estate identification numbers
00382080-000000, 00382090-000000, 00382100-000000,
00382110-000000, 00382140-000000, 00382150-000000,
00382160-000000, and 00382170-000000
Approval of attaching "Exhibit A" to the Joint Participation
Agreement between Monroe County, the Florida
Department of Community Affairs (DCA) and the Florida
Department of Transportation (DOT)
Approval of additional funding for UM tourism survey
researcher
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B. BULK APPROVALS - CONTINUED
02. Approval for the transfer of six buildable lots from Robert
Walma to Monroe County by Warranty Deeds. The
applicant receiving dwelling unit allocation award for the
/ year ending July 13, 2000, has filed documents in
/~_ accordance with Ordinance NO. 16-1992
23. Approval of the Amendment to the Agreement with
Arnold's Towing for the removal of derelict vessels Zone 1-
/ Lower Keys
v24. Authorization to submit a grant application to the South
Florida Community Urban Resources Partnership Program
for the restoration of Settlers Park Hammock
ADJOURNMENT
10:00 A.M. C.
LAND AUTHORITY
1. Approval of minutes for the March 16,2000 meeting
2. Approval of a resolution amending Resolution 02-2000
regarding the Tradewinds Hammocks affordable
housing development on Key Largo
3. Approval of contracts to purchase property
a) Pine Heights Subdivision
b) Long Beach Estates
c) Eden Pines Colony Subdivision
d) Doctors Arm Subdivision
e) Big Pine Key Acreage (RE #110410, 111660, and
111880)
ADJOURNMENT
D. ~UNTY ADMINISTRATOR
~;\.. Update on the purchase of Mariners Hospital
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E. vY40 1ST DEVELOPMENT COUNCIL
, MAYOR FREEMAN - Approval to advertise an
ordinance changing the makeup of the District Advisory
Committees (DACs) of the Tourist Development Council
to five members for each DAC appointed by the Board of
County Commissioners
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T()fTl~JST DEVELOPMENT COUNCIL - CONTINUED
J -~, COMMISSIONER WILLIAMS - Discussion on District
Advisory Committee I (DAC) response to Public Works'
/Jr request for funding for Higgs Beach project
.v. Approval of an amendment to agreement with Florida Keys
Federation of Chambers to exercise option to extend
agreement for an additional two (2) year period
commencing October I, 2000 and terminating September
30, 2002.
Approval requested to rescind a Turn Key Funding
Agreement with Exclusive Sports Marketing covering
Publix Family Fitness Weekend on September 16-17,2000
in an amount not to exceed $6,000, FY2000, Third Penny,
DAC V allocation
Approval of a TurnKey Funding Agreement with the
Cuban American Heritage Festival, Inc. to produce the
/' Cuban American Heritage Festival on November 1-5, 2000
in an amount not to exceed $55,000, FY 2000, DAC I,
Third Penny
6. Approval of an agreement with Keys Communication
Group, Inc., to produce the 9th Annual Key West Theatre
Festival covering a period from October 5-15, 2000 in an
amount not to exceed $55,000, DAC I, FY 2000, Third
Penny
Approval of a Destination Funding Agreement with
Holiday Isle Resort $ Marina to produce Islamorada
Offshore challenge on October 21, 2000 in an amount not
to exceed $5,000, DAC IV, FY 2000, Third Penny
Approval of an Agreement with Prange & O'Hearn's
Insights, Inc. to provide Visitor Information Survey
Reports in an amount not to exceed $57, 350.00 per year
Approval of an Agreement with The Market Share
Company, Inc. to provide mail fulfillment services to
promote and advertise the Florida Keys resulting from the
data collected by the five (5) chambers of commerce
jISION OF GROWTH MANAGEMENT
. Report
. Update on legal issues - James T. Hendrick, Esq.
3. CH2MHill discussion of the Draft Sanitary Wastewater
Master Plan
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ADA Assistance: Anyone needing special assistance at the Board of County
Commissioners' meeting due to a disability should contact the County Administrator's
office at 292-4441 by 12:00 p,m. on Friday, April 14, 2000.
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9:00 A.M.
10:00 A.M.
10:15 A.M.
12:00 Noon,
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
THURSDAY, APRIL 20, 2000
TIMES APPROXIMATE
Board of County Commissioners Regular Meeting
C 1 - Land Authority
E 1 through E9 - TDC
Lunch Break